Company NameGordon Blyth Holdings Ltd
Company StatusActive
Company NumberSC438848
CategoryPrivate Limited Company
Incorporation Date14 December 2012(11 years, 3 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameMr Alan Blyth
Date of BirthJanuary 1962 (Born 62 years ago)
NationalityBritish
StatusCurrent
Appointed14 December 2012(same day as company formation)
RoleInsurance Broker
Country of ResidenceUnited Kingdom
Correspondence Address16 Fraserburgh Place
Inverkip
Renfrewshire
PA16 0GA
Scotland
Director NameMr Gordon William Blyth
Date of BirthSeptember 1934 (Born 89 years ago)
NationalityBritish
StatusCurrent
Appointed14 December 2012(same day as company formation)
RoleInsurance Broker
Country of ResidenceUnited Kingdom
Correspondence AddressGowanbrae
Kilmacolm
Inverclyde
PA13 4PH
Scotland
Director NameMiss Joanne Teague
Date of BirthDecember 1963 (Born 60 years ago)
NationalityBritish
StatusCurrent
Appointed18 December 2013(1 year after company formation)
Appointment Duration10 years, 3 months
RoleBook Keeper
Country of ResidenceScotland
Correspondence Address1 Glasgow Road
Paisley
Renfrewshire
PA1 3PX
Scotland

Contact

Websitegordonblythinsurance.co.uk

Location

Registered Address1 Glasgow Road
Paisley
Renfrewshire
PA1 3PX
Scotland
ConstituencyPaisley and Renfrewshire North
WardPaisley East & Ralston
Address Matches2 other UK companies use this postal address

Shareholders

300 at £1Alan Blyth
60.00%
Ordinary A
100 at £1Joanne Teague
20.00%
Ordinary A
98 at £1Joanne Teague
19.60%
Ordinary C
2 at £1Joanne Teague
0.40%
Ordinary B

Financials

Year2014
Net Worth£150,000
Current Liabilities£99,099

Accounts

Latest Accounts31 March 2023 (12 months ago)
Next Accounts Due31 December 2024 (9 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 March

Returns

Latest Return10 December 2023 (3 months, 2 weeks ago)
Next Return Due24 December 2024 (8 months, 4 weeks from now)

Filing History

10 December 2020Confirmation statement made on 10 December 2020 with updates (4 pages)
10 September 2020Total exemption full accounts made up to 31 March 2020 (11 pages)
23 July 2020Previous accounting period extended from 30 September 2019 to 31 March 2020 (1 page)
20 December 2019Confirmation statement made on 14 December 2019 with no updates (3 pages)
28 February 2019Total exemption full accounts made up to 30 September 2018 (8 pages)
18 December 2018Confirmation statement made on 14 December 2018 with updates (4 pages)
19 June 2018Total exemption full accounts made up to 30 September 2017 (9 pages)
18 December 2017Confirmation statement made on 14 December 2017 with no updates (3 pages)
18 December 2017Confirmation statement made on 14 December 2017 with no updates (3 pages)
13 February 2017Total exemption small company accounts made up to 30 September 2016 (6 pages)
13 February 2017Total exemption small company accounts made up to 30 September 2016 (6 pages)
14 December 2016Confirmation statement made on 14 December 2016 with updates (6 pages)
14 December 2016Confirmation statement made on 14 December 2016 with updates (6 pages)
3 February 2016Total exemption small company accounts made up to 30 September 2015 (6 pages)
3 February 2016Total exemption small company accounts made up to 30 September 2015 (6 pages)
20 January 2016Annual return made up to 14 December 2015 with a full list of shareholders
Statement of capital on 2016-01-20
  • GBP 500
(6 pages)
20 January 2016Annual return made up to 14 December 2015 with a full list of shareholders
Statement of capital on 2016-01-20
  • GBP 500
(6 pages)
27 January 2015Total exemption small company accounts made up to 30 September 2014 (6 pages)
27 January 2015Total exemption small company accounts made up to 30 September 2014 (6 pages)
12 January 2015Annual return made up to 14 December 2014 with a full list of shareholders
Statement of capital on 2015-01-12
  • GBP 500
(6 pages)
12 January 2015Appointment of Miss Joanne Teague as a director on 18 December 2013 (2 pages)
12 January 2015Appointment of Miss Joanne Teague as a director on 18 December 2013 (2 pages)
12 January 2015Annual return made up to 14 December 2014 with a full list of shareholders
Statement of capital on 2015-01-12
  • GBP 500
(6 pages)
7 January 2014Annual return made up to 14 December 2013 with a full list of shareholders
Statement of capital on 2014-01-07
  • GBP 500
(5 pages)
7 January 2014Annual return made up to 14 December 2013 with a full list of shareholders
Statement of capital on 2014-01-07
  • GBP 500
(5 pages)
16 December 2013Total exemption small company accounts made up to 30 September 2013 (6 pages)
16 December 2013Total exemption small company accounts made up to 30 September 2013 (6 pages)
13 December 2013Previous accounting period shortened from 31 December 2013 to 30 September 2013 (1 page)
13 December 2013Previous accounting period shortened from 31 December 2013 to 30 September 2013 (1 page)
25 February 2013Statement of capital following an allotment of shares on 2 February 2013
  • GBP 400
(4 pages)
25 February 2013Statement of capital following an allotment of shares on 2 February 2013
  • GBP 400
(4 pages)
25 February 2013Statement of capital following an allotment of shares on 2 February 2013
  • GBP 400
(4 pages)
14 December 2012Incorporation (24 pages)
14 December 2012Incorporation (24 pages)